NEON CAPITAL LIMITED

Park Gate Park Gate, Brighton, BN1 6AU, East Sussex, United Kingdom
StatusACTIVE
Company No.04483904
CategoryPrivate Limited Company
Incorporated12 Jul 2002
Age21 years, 10 months, 4 days
JurisdictionEngland Wales

SUMMARY

NEON CAPITAL LIMITED is an active private limited company with number 04483904. It was incorporated 21 years, 10 months, 4 days ago, on 12 July 2002. The company address is Park Gate Park Gate, Brighton, BN1 6AU, East Sussex, United Kingdom.



People

HENRY, Fraser

Secretary

ACTIVE

Assigned on 01 Oct 2021

Current time on role 2 years, 7 months, 15 days

CREED, Andrew Robert

Director

Finance Director

ACTIVE

Assigned on 31 Dec 2020

Current time on role 3 years, 4 months, 16 days

TANZER, Luke Robert

Director

Managing Director

ACTIVE

Assigned on 31 Dec 2020

Current time on role 3 years, 4 months, 16 days

CLARK-MCKAY, Alastair George

Secretary

RESIGNED

Assigned on 01 Apr 2015

Resigned on 30 Sep 2020

Time on role 5 years, 5 months, 29 days

DURKIN, Anne Carol

Secretary

RESIGNED

Assigned on 04 Dec 2002

Resigned on 28 Aug 2014

Time on role 11 years, 8 months, 24 days

TAYLOR, Jonathan Mark

Secretary

RESIGNED

Assigned on 28 Aug 2014

Resigned on 17 Oct 2014

Time on role 1 month, 20 days

CALLIDUS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 01 Oct 2020

Resigned on 30 Sep 2021

Time on role 11 months, 29 days

CLYDE SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Jul 2002

Resigned on 04 Dec 2002

Time on role 4 months, 23 days

BELLINGHAM, Holly Jane Currie

Director

Company Director

RESIGNED

Assigned on 26 Sep 2002

Resigned on 02 Mar 2010

Time on role 7 years, 5 months, 6 days

BRICHLER, Ronald James

Director

Insurance Professional

RESIGNED

Assigned on 01 Sep 2016

Resigned on 31 Mar 2020

Time on role 3 years, 6 months, 30 days

BUTT, Theodore Simon Acton

Director

Director

RESIGNED

Assigned on 12 Sep 2019

Resigned on 27 Mar 2020

Time on role 6 months, 15 days

CONSOLINO, Joseph Evans

Director

Company Director

RESIGNED

Assigned on 19 Nov 2015

Resigned on 12 Jun 2020

Time on role 4 years, 6 months, 23 days

DAVIES, Keith John

Director

Insurance Executive

RESIGNED

Assigned on 04 Dec 2002

Resigned on 29 Jan 2008

Time on role 5 years, 1 month, 25 days

DOUBTFIRE, Roger Alan

Director

Chartered Secretary

RESIGNED

Assigned on 04 Dec 2002

Resigned on 31 Dec 2011

Time on role 9 years, 27 days

DUFFY, Christopher William

Nominee-director

RESIGNED

Assigned on 12 Jul 2002

Resigned on 26 Sep 2002

Time on role 2 months, 14 days

HAMBRO, Anthony Everard George

Director

Investment Banker

RESIGNED

Assigned on 03 Dec 2003

Resigned on 29 Jan 2008

Time on role 4 years, 1 month, 26 days

HEPPELL, Richard Emlyn

Director

Director

RESIGNED

Assigned on 31 Dec 2020

Resigned on 30 Jun 2021

Time on role 5 months, 30 days

LARSON, Donald Dumford

Director

Insurance Executive

RESIGNED

Assigned on 29 Jan 2008

Resigned on 27 Jan 2020

Time on role 11 years, 11 months, 29 days

LOTTER, Simon Peter

Director

Uk

RESIGNED

Assigned on 16 Sep 2010

Resigned on 25 Nov 2015

Time on role 5 years, 2 months, 9 days

MALY, Robert Eugene

Director

Insurance Executive

RESIGNED

Assigned on 29 Jan 2008

Resigned on 28 Nov 2012

Time on role 4 years, 9 months, 30 days

MAY, John Michael

Director

Company Director

RESIGNED

Assigned on 03 Dec 2003

Resigned on 19 Oct 2005

Time on role 1 year, 10 months, 16 days

MCLENAGHAN, Vincent

Director

Company Director

RESIGNED

Assigned on 07 Jan 2013

Resigned on 01 Jan 2017

Time on role 3 years, 11 months, 25 days

O'NEILL, John Gerard Francis

Director

None

RESIGNED

Assigned on 28 Nov 2012

Resigned on 02 Dec 2015

Time on role 3 years, 4 days

PAGE, David William

Nominee-director

RESIGNED

Assigned on 12 Jul 2002

Resigned on 26 Sep 2002

Time on role 2 months, 14 days

PERAINO, Vito Charles

Director

Insurance Executive

RESIGNED

Assigned on 29 Jan 2008

Resigned on 31 Dec 2020

Time on role 12 years, 11 months, 2 days

PIERCE, Michael David

Director

Insurance Executive

RESIGNED

Assigned on 29 Jan 2008

Resigned on 09 Feb 2016

Time on role 8 years, 11 days

REITH, Martin Robert Davidson

Director

Company Director

RESIGNED

Assigned on 15 Dec 2015

Resigned on 12 Sep 2019

Time on role 3 years, 8 months, 28 days

RIBAUDO, Andrew Scott

Director

Accountant

RESIGNED

Assigned on 28 Nov 2012

Resigned on 14 Dec 2015

Time on role 3 years, 16 days

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord

Director

Politician

RESIGNED

Assigned on 01 May 2004

Resigned on 31 Dec 2009

Time on role 5 years, 8 months

TURNER, Simon George

Director

Underwriter

RESIGNED

Assigned on 26 Sep 2002

Resigned on 15 Jan 2014

Time on role 11 years, 3 months, 19 days

WASHINGTON, Matthew Steven David

Director

Director

RESIGNED

Assigned on 09 Apr 2020

Resigned on 30 Jun 2021

Time on role 1 year, 2 months, 21 days

WITZGALL, David John

Director

Insurance Executive

RESIGNED

Assigned on 29 Jan 2008

Resigned on 31 Dec 2020

Time on role 12 years, 11 months, 2 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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